PMAA LIMITED

Company number 09303934

Date	Type	Description	View / Download
08 Dec 2015	AD02	Register inspection address has been changed to C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU	(1 page)
28 Oct 2015	AD01	Registered office address changed from C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU United Kingdom to 78 Pall Mall London SW1Y 5ES on 28 October 2015	(1 page)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 132.08	(4 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 100.04	(4 pages)
26 Mar 2015	CH01	Director's details changed for Mr Alasdair Norman Macpherson Nichol on 26 March 2015	(2 pages)
26 Mar 2015	CH01	Director's details changed for Mr Robert Todd Ruppert on 26 March 2015	(2 pages)
25 Mar 2015	AP01	Appointment of Anita Heriot as a director on 24 March 2015	(2 pages)
25 Mar 2015	AP01	Appointment of Mr Robert Todd Ruppert as a director on 24 March 2015	(2 pages)
25 Mar 2015	AP01	Appointment of Mr Alasdair Norman Macpherson Nichol as a director on 24 March 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Keith John Provins as a director on 24 March 2015	(1 page)
24 Mar 2015	AP01	Appointment of Mr Nicholas Ward Curnow as a director on 24 March 2015	(2 pages)
24 Mar 2015	AP01	Appointment of Mrs Rachel Anne Doerr as a director on 24 March 2015	(2 pages)
24 Mar 2015	AP01	Appointment of Mr Paul Simon Roberts as a director on 24 March 2015	(2 pages)
10 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-10 GBP .01	(43 pages)